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Broward woman sentenced to 20 years in prison for leading $190.7 million Ponzi fraud scheme
A Broward County woman was sentenced to 20 years in federal prison on Tuesday for her role in orchestrating a Ponzi scheme<a class="excerpt-read-more" href=" More
Florida woman who led a nearly $200 million Ponzi scheme sentenced to 20 years in prison
Federal prosecutors said Florida resident Johanna Garcia led a Ponzi scheme that raised nearly $200 million and lost investors nearly $90 million.
Florida Woman Sentenced To 20 Years For $200M Ponzi Scheme
Florida woman Johanna Garcia was sentenced to twenty years in prison for orchestrating a Ponzi scheme through MJ Capital Funding, which defrauded investors of nearly $200 million. Prosecutors revealed that Garcia falsely promised annual returns of 120% from loans her company never fully executed,
Florida ‘Mother Teresa’ who operated $200M Ponzi scheme sentenced to 20 years in prison
A Florida woman who pleaded guilty to operating a nearly $200 million Ponzi scheme was sentenced on Tuesday to 20 years in prison. Johanna Garcia, a 41-year-old woman from Broward County known as “Mother Teresa” in her community,
South Florida woman sentenced to 20 years for leading nearly $200M Ponzi scheme
A South Florida woman will spend the next 20 years in prison for leading a nearly $200 million Ponzi scheme that defrauded several investors. On Tuesday, a judge sentenced 41-year-old Johanna Garcia to 20 years in prison.
Former CEO receives 20 years in prison for $200M Ponzi scheme
The court found she continued to recruit investors even after the FBI and SEC shut down the firm in fall 2021.
Hoodline
2d
Mass Disturbance at Dania Pointe Leads to 8 Juvenile Arrests and Seizure of Firearms in Broward County
Authorities arrested eight minors and confiscated four firearms after a large disturbance involving over 200 individuals at ...
Miami's Community Newspapers
11h
Broward Center of Innovation Expands Partnership with Broward County to Provide Scholarships and On-Site Business Support
NSU Broward Center of Innovation (Levan Center of Innovation) and Broward County, announce the expansion of their strategic partnership. On April 16, 2024, the Broward County Board of County Commissio ...
WLRN
2d
Broward County Public Schools invites families to apply for School Choice for 2025/26 school year
School Choice provides parents/guardians the option to request a different school other than the assigned school based on the ...
RockyKanaka on MSN
11d
Hurricane Survivor Penny Is Broward County’s Longest-Resident Shelter Dog—Will She Finally Find Her Forever Home?
Hurricane Helene disrupted countless lives, and shelter animals were no exception to its devastation. Among them was Penny, a ...
Miami's Community Newspapers on MSN
17h
The Community Foundation of Broward Commemorates its 40th Anniversary and Three New Visionary Philanthropists
The Community Foundation of Broward’s 2024 Community Builder Celebration on Nov. 7 honored three new Community Builders – ...
2d
Las Olas Grand closing tops Broward weekly condo sales
Unit 1502 at Las Olas Grand, at 411 North New River Drive East in Fort Lauderdale, took the top spot with a $1.4 million ...
5d
on MSN
Golden Corral closed all four Broward restaurants in recent years. Guess where it’s looking to expand.
Golden Corral is riding a wave of success since the pandemic and it has designated South Florida, including two Broward ...
1d
Broward to consider Related Group for affordable housing project
The Related Group is seeking a 75-year ground lease with Broward on the site, with an initial payment of $4.3 million upon ...
Miami's Community Newspapers
13h
Heartwarming Holiday Surprise for Broward Veteran
Nov. 26, a bright holiday surprise awaited U.S. Marine Corps veteran Tremain Mathis and his child! Florida Power & Light ...
Hoodline
13d
Broward County Offers Tax Express Drop-off Service for Year-End Property Tax Payments
Broward County offers an outdoor Tax Express drop-off service on December 2 for check payments of property taxes.
1d
Broward community bank to be acquired for $80 million
United Community Bank will acquire ANB Holdings for $80 million. The acquisition is expected to close in the second quarter.
WPLG
1d
Woman commits hit-and-run, then forces good Samaritan’s truck into Wawa sign, Broward deputies say
An Orlando woman flashed a smile in her Broward County mugshot after her arrest Monday, but the allegations against her are ...
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